2012-09-24 TSC Call Agenda

Standing Conference Calls

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2012-09-24 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Charlie Mead	.	Ravi Natarajan	.	Melva Peters
.	John Quinn	.	Ron Parker	.	Giorgio Cangioli
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Ed Tripp	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	.	Pat van Dyke	.	Patrick Loyd
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	Jean Duteau, Affiliate Representative-elect	.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	Andy Stechishin, co-chair-elect	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes - defer to e-vote

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –

   from WGM

   • Woody needs to send Harmonization announcements to cochairs as well as MnM in addition to harmonization lists.
   • Austin will take the issue of Facilitator training tutorials as webinars to Education
   • Freida will take this suggestion of changes to GOM 09.02.02 to the GOC
   • Calvin can try to contact rep from Colibria on CCOW WG participation interest.
   • Tony will address with InM on absorbing CCOW.
2. Approval items:

   for e-vote this week:

   • DSTU Publication request for HL7 Version 3 Standard: Privacy, Access and Security Services - Conceptual Model Access Control, Release 1 by SOA of FTSD at PI # 200 and TSC Tracker # 2358 for 24 months
   • Project Approval request for Laboratory Order Interface Implementation Guide (LOI IG) DSTU, for OO of SSD SD, at PI# 922 TBD and TSC Tracker # 2359
   • Project Approval request for Results Interface Implementation Guide - Normative , for OO of SSD SD, at PI# 923 TBD and TSC Tracker # 2360
   • 2012-09-12 SAIF AP Mtg at 2012SepWGM Weds Q4 Minutes approval
   • 2012-09-11_TSC_WGM_Agenda - Tuesday Luncheon Meeting Minutes approval
   • 2012-09-10_TSC_WGM_Agenda - Monday Co-Chairs Meeting Minutes approval
   • 2012-09-09_TSC_WGM_Agenda - Sunday Evening Meeting Minutes approval
   • 2012-09-09 TSC Activities with Other SDOs Sunday Q4 Minutes approval
   • 2012-09-08 TSC WGM Agenda, Saturday Meeting Minutes approval
   • 2012-08-27 TSC Call Agenda Minutes approval
3. Discussion topics:
   • October 8th call schedule - US Fed holiday
   • Call scheduling for the HL7 Architecture Program and the BAM
   • Semantic vs wire format backwards compatibility distinction on PSS
4. Reports: (attach written reports below from Steering Divisions et al.)
5. Open Issues List

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .

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